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Missouri Money/Parcel Mule Convicted

St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women

Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed the box was used either by a real estate agent or a diplomat’s secretary.

This Money/Parcel Mule Knowingly Participated With Nigerian !

Trenice Hassel, 28, Plead Guilty To Making False Statements To A Federal Agency

In her role as a Mule, she persuaded another woman to open a post office box in Berkeley, Missouri, knowing it would be used for illegal activity. She and the other woman lied to postal officials about who would be using the box.

This is according to the United States Department of Justice, U.S. Attorney’s Office, Eastern District of Missouri

The St. Louis County woman pleaded guilty for her role in a Nigerian romance scam.

Hassel appeared, on March 3rd, before United